Leave us your email address and we'll send you all the new jobs according to your preferences.

Funds Compliance Manager - Jersey at CSC

Posted 8 hours 15 minutes ago by jobs.jerseyeveningpost.com-job boards

Permanent
Not Specified
Banking & Financial Services Jobs
Not Specified, United Kingdom
Job Description

Funds Compliance Manager - Jersey
Permanent, Hybrid, 35 hours per week

CSC is looking for a Funds Compliance Manager to act as CO, MLCO, and MLRO for Jersey-regulated clients. This is a key role ensuring compliance with the Proceeds of Crime (Jersey) Law and broader regulatory standards.

Key Responsibilities:
- Ensure AML/CFT/CPF compliance for clients
- Present reports at board meetings and support senior stakeholders
- Implement and maintain compliance policies and training
- Oversee monitoring programmes and risk frameworks
- Liaise with the JFSC and JFCU, managing SARs and regulatory submissions
- Support clients and internal teams with compliance guidance

Your profile:
- Legal right to work in Jersey
- Experience in a key person role with strong regulatory knowledge
- Relevant compliance qualifications
- Excellent interpersonal and communication skills

Email this Job